Active SanctionorganizationID: NK-MnhXRM393yH86P29hn9DhH

Limited Liability Company Redmetkontsentrat

Общество с Ограниченной Ответственностью Редметконцентрат

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Compliance Notice: Limited Liability Company Redmetkontsentrat is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLimited Liability Company Redmetkontsentrat
Cyrillic AliasОбщество с Ограниченной Ответственностью Редметконцентрат
Sanction Program
US OFAC SDNUS TRADE CSL
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Anna Borisovna Surovikina
Анна Борисовна Суровикина
US OFAC SDN
Dmitri Kovtun
Дмитрий Вадимович Ковтун
US OFAC SDN
Dmytro Volodymyrovych Tabachnyk
Табачник Дмитрий Владимирович
US OFAC SDN
Konstantin Kulyk
Костянтин Кулик
US OFAC SDN

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.

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